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Акционерное общество "Алко-Нафта"

Sanction-linked entity

Акционерное общество "Алко-Нафта" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ЭКОПЭТ" · Акционерное общество "Алко-Нафта" · Акционерное общество "Экопэт" · ЗАО "АЛКО-НАФТА"				[sources]
Incorporation date	2007-05-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3904051822` · `3904087321`				[sources]
KPP	`390601001`				[sources]
OGRN	`1033900803771` · `1073905013071`				[sources]
Registration number	not available				[sources]
Address	Ш. БАЛТИЙСКОЕ Д.123, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ, 236013				[sources]
Last change	2024-06-26	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ АНИКЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-06	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna Sanctioned entity	-	2021-09-15	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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